SHANGHAI SAINT LOGISTICS LIMITED
A timestamped, audit-ready report on SHANGHAI SAINT LOGISTICS LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SHANGHAI SAINT LOGISTICS LIMITED has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai, China
- Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 19, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Email Address: resbjs@shsaintlog.com
- Email Address: res@shsaintlog.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: MAHAN AIR Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.